Bannockburn Investments Limited was registered on 19 May 2016 and issued a business number of 9429042360490. This registered LTD company has been managed by 2 directors: Martin Christopher Day - an active director whose contract started on 19 May 2016,
Deborah Anne Day - an active director whose contract started on 19 May 2016.
As stated in BizDb's information (updated on 28 Apr 2024), the company registered 1 address: Po Box 71048, Rosebank, Auckland, 1348 (types include: postal, office).
A total of 100 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 80 shares are held by 3 entities, namely:
Day, Deborah Anne (a director) located at Point Chevalier, Auckland postcode 1022,
Day, Martin Christopher (a director) located at Point Chevalier, Auckland postcode 1022,
Mexigo Holdings Limited (an entity) located at Point Chevalier, Auckland postcode 1022.
The 2nd group consists of 2 shareholders, holds 20% shares (exactly 20 shares) and includes
Mackintosh, Anna Marie - located at Rd 2, Cromwell,
Mackintosh, Andrew Shaun - located at Rd 2, Cromwell. Bannockburn Investments Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Other active addresses
Address #4: 420 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand
Delivery address used from 04 Aug 2019
Principal place of activity
713 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Day, Deborah Anne |
Point Chevalier Auckland 1022 New Zealand |
28 Jul 2022 - |
Director | Day, Martin Christopher |
Point Chevalier Auckland 1022 New Zealand |
28 Jul 2022 - |
Entity (NZ Limited Company) | Mexigo Holdings Limited Shareholder NZBN: 9429031161510 |
Point Chevalier Auckland 1022 New Zealand |
19 May 2016 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Mackintosh, Anna Marie |
Rd 2 Cromwell 9384 New Zealand |
19 May 2016 - |
Individual | Mackintosh, Andrew Shaun |
Rd 2 Cromwell 9384 New Zealand |
19 May 2016 - |
Martin Christopher Day - Director
Appointment date: 19 May 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Dec 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 19 May 2016
Deborah Anne Day - Director
Appointment date: 19 May 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Dec 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 19 May 2016
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